AL

ANONTEC LIMITED

Dissolved

Company number 04600706

London, United Kingdom · Incorporated 26 November 2002

Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRICKTOWN LIMITED · 26 November 2002 – 13 December 2007

EXCALIBUR GROUP HOLDINGS LIMITED · 13 December 2007 – 29 July 2021

Company overview

ANONTEC LIMITED was a private limited company incorporated on 26 November 2002 and registered in England and Wales and dissolved on 22 March 2022. It has changed its name 2 times, most recently from EXCALIBUR GROUP HOLDINGS LIMITED on 13 December 2007. Its registered office is at Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Professor Christopher Thomas Evans is a person with significant control who exercises significant influence or control. Michael Joseph Birch is a person with significant control who exercises significant influence or control. The sole director is EVANS, Christopher Thomas, Professor (appointed 27 November 2002). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2020, were filed on 12 August 2021. Companies House holds 148 filings for this company, most recently a gazette filing on 22 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
EVANS, Christopher Thomas, Professor
Director
27 November 2002
WM
WALTON, Martin Charles
Director · Resigned
20 September 2011
ZS
ZAHOOR, Shafia
Director · Resigned
15 August 2011
MI
MISCAMPBELL, Ian Alexander Francis
Director · Resigned
6 May 2010
GI
GRAY, Ian Archie
Director · Resigned
4 May 2010
EF
EXCALIBUR FUND MANAGERS LIMITED
Corporate Secretary · Resigned
25 January 2010
BM
BRENNAN, Martin
Director · Resigned
9 June 2009
WJ
WAKEFIELD, James Christopher
Director · Resigned
9 June 2009
CC
CURNOCK COOK, Jeremy Lawrence
Director · Resigned
9 June 2009
DS
DICHLIAN, Sarah Louise Mary
Secretary · Resigned
14 April 2008
HM
HOY, Michael John
Director · Resigned
10 April 2008
BJ
BARNES, Jeremy Francis
Director · Resigned
10 April 2008
SR
STONE, Richard Jeremy, Professor
Director · Resigned
10 April 2008
DM
DOCHERTY, Mark James
Director · Resigned
4 December 2007
IJ
ILIFFE, Jeffrey Michael
Secretary · Resigned
11 June 2004
GA
GREENE, Andrew Fay
Director · Resigned
27 February 2003
CM
CLEMENT, Mark Rowland
Director · Resigned
27 February 2003
TH
TOPPING, Helen Marie
Secretary · Resigned
27 November 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 November 2002

Persons with significant control

PS
Professor Christopher Thomas Evans
Born November 1957
Significant Influence Or Control
6 April 2016
PS
Michael Joseph Birch
Born July 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
17 December 2021 View
Gazette Filings Brought Up To Date
Gazette
13 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2021 View
Resolution
Resolution
29 July 2021 View
Gazette Notice Compulsory
Gazette
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Accounts With Accounts Type Group
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Gazette Filings Brought Up To Date
Gazette
3 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Auditors Resignation Company
Auditors
22 October 2012 View
Miscellaneous
Miscellaneous
19 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Group
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Accounts With Accounts Type Group
Accounts
17 March 2011 View
Accounts With Accounts Type Group
Accounts
17 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Legacy
Mortgage
12 May 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Group
Accounts
21 January 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Statement Of Affairs
Miscellaneous
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Resolution
Resolution
18 April 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
17 December 2007 View
Certificate Change Of Name Company
Change Of Name
13 December 2007 View
Legacy
Mortgage
7 December 2007 View
Resolution
Resolution
30 November 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Capital
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Resolution
Resolution
30 April 2007 View
Accounts With Accounts Type Group
Accounts
10 February 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Group
Accounts
6 February 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
7 October 2004 View
Gazette Filings Brought Up To Date
Gazette
27 July 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
28 June 2004 View
Gazette Notice Compulsary
Gazette
22 June 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
21 January 2004 View
Statement Of Affairs
Miscellaneous
11 June 2003 View
Legacy
Capital
11 June 2003 View
Legacy
Address
27 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Address
3 February 2003 View
Legacy
Accounts
29 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Address
2 December 2002 View
Incorporation Company
Incorporation
26 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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